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Foreign exchange

210 articles from 64 sources in 60 markets, each in English.

Articles207held by EMRules
With key requirements189of 207 articles
With affected entities203of 207 articles
With penalties55of 207 articles

Document types

Circular
x
90
Regulation
x
52
Directive
x
24
Notice
x
19
Guideline
x
8
Enforcement action
x
5
Press release
x
5
Other
x
4

Sources

BBBangladesh Bank
x
32
CBCCentral Bank of the Republic of China (Taiwan)
x
17
CBLCentral Bank of Libya
x
9
BIBank Indonesia
x
8
CBICentral Bank of Iraq
x
7
CBNCentral Bank of Nigeria
x
7
CBOSCentral Bank of Sudan
x
7
BOLBank of the Lao PDR
x
6

Markets

Bangladesh
x
32
Taiwan
x
21
Libya
x
9
Nigeria
x
9
Indonesia
x
8
Iraq
x
7
Sudan
x
7
Laos
x
6

Articles by month

The last 12 months, by publication date

27 articles carry no publication date and are left out of the chart.

  • Dec 2025: 2 articles
  • Jan 2026: 4 articles
  • Feb 2026: 5 articles
  • Mar 2026: 8 articles
  • Apr 2026: 8 articles
  • May 2026: 5 articles
  • Jun 2026: 6 articles
  • Jul 2026: 13 articles
  • Aug 2026: 21 articles
  • Sep 2026: 35 articles
  • Oct 2026: 21 articles
  • Nov 2026: 5 articles

Taking effect

Effective dates stated in the articles

  • On Amendments to the Resolution of the Board of the National Bank of Ukraine No. 67 of 14 May 2019

    NBURegulation

  • BCB Normative Instruction No. 785, of October 23, 2026

    BCBDirective

  • BCB Resolution No. 602 of October 23, 2026

    BCBRegulation

Newest articles

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M/ Revocation of License

CBIEnforcement action

On Amendments to the Resolution of the Board of the National Bank of Ukraine No. 67 of 14 May 2019

NBURegulation

Foreign Currency custodial account facilities and secure transport guidelines for licensed Money Changers

BBCircular

Issuance, conversion and redemption of preference shares in favour of non-resident investors and repatriation of dividends thereon

BBCircular

On the Approval of the Regulation on Establishing the Official Hryvnia Exchange Rate against Foreign Currencies, Calculating the Reference Value of the Hryvnia Exchange Rate against the US Dollar, the Reference Value of the Hryvnia Exchange Rate against the Euro, and the Accounting Price of Banking Metals

NBURegulation

Consolidated circular on foreign exchange regulations – foreign exchange management and operations

BBCircular

Opening of Foreign Currency accounts for sales proceeds realized through acquiring services

BBCircular

BCB Normative Instruction No. 785, of October 23, 2026

BCBDirective

BCB Resolution No. 602 of October 23, 2026

BCBRegulation

M/ Suspicion Scenarios (Updating Suspicion Scenarios for Anti-Money Laundering and Counter-Terrorism Financing)

CBICircular

Consolidated Circular - Licenses for Authorized Dealers, Money Changers and Gold Dealers

BBCircular

B-FXITT – Standard Intervention Tool - Sale Operation

BOJNotice

Issuance of the Order Concerning Article 10, Paragraph 1 of the Regulations Governing Investment in Securities by Overseas Chinese and Foreign Nationals (Jin-Guan-Zheng-Jiao-Zi No. 1150383977)

SFBDirective

Issuance of the Order concerning Article 10, Paragraph 1 of the Regulations Governing Securities Investment by Overseas Chinese and Foreigners (Jin-Guan-Zheng-Jiao-Zi No. 1150383977)

FSCDirective

B-FXITT – Standard Intervention Tool - Sale Operation

BOJNotice

Revised Instructions - Export of 200,000 MT of Sugar

SBPCircular

Updated List of the Licensed Foreign Exchange Dealers

NRBTNotice

The EBA publishes Final Report on draft amendments to technical standards on prudential requirements for central securities depositories

EBAPress release

Release of foreign currency against private travel entitlement by licensed Money Changers

BBCircular

BCB Resolution No. 599, of October 8, 2026

BCBRegulation

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